Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Nov 2024 |
SH03 |
Purchase of own shares.
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13 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 October 2024
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06 Nov 2024 |
SH08 |
Change of share class name or designation
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06 Nov 2024 |
TM01 |
Termination of appointment of James Lucchese as a director on 26 September 2024
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10 Oct 2024 |
SH19 |
Statement of capital on 10 October 2024
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08 Oct 2024 |
SH20 |
Statement by Directors
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08 Oct 2024 |
CAP-SS |
Solvency Statement dated 27/09/24
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08 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 27/09/2024
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07 Oct 2024 |
AD01 |
Registered office address changed from 5th Floor Roundhouse 212 Regents Park Road London NW1 8AW United Kingdom to 52 Tabernacle Street London EC2A 4NJ on 7 October 2024
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12 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 May 2024 |
TM01 |
Termination of appointment of Malcolm Ferguson as a director on 30 April 2024
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24 May 2024 |
AP01 |
Appointment of Patrick Dobson as a director on 23 May 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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22 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2022
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28 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Mar 2023 |
MA |
Memorandum and Articles of Association
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15 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Transfer of shares 14/07/2022
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
A maximum of 6,069,546 ordinary shares are hereby authorised for issuance under the us sub-plan to the sofar sounds 2015 share option plan/directors authority to do all acts/transfer of shares 11/02/2022
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2023 |
SH08 |
Change of share class name or designation
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03 Jan 2023 |
SH08 |
Change of share class name or designation
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